*This agenda is revised to add a new agenda item 21, with subsequent items renumbered; agenda items 13(A), 25(B), and 28(B) are revised.

NOTE: See important meeting deadlines and procedures at the end of the agenda. Unless otherwise indicated, the California Department of Fish and Wildlife is identified as Department.

DAY 2 – DECEMBER 7, 2017, 8:30 AM

Call to order/roll call to establish quorum

17. Public forum for items not on agenda

The Commission may not discuss or take action on any matter raised during this item, except to decide whether to place the matter on the agenda of a future meeting. (Sections 11125, 11125.7(a), Government Code)

(B)Action on pending regulation petitions referred to staff and the Department for review

I.Petition No. 2017-005Non-transferable pink shrimp trawl permits

Motion and Vote

29.Marine non-regulatory requests from previous meetings

(A)Action on non-regulatory requests

(B)Action on non-regulatory requests referred to staff and the Department for review – none scheduled at this time

Motion and Vote

30. Department informational items (marine)

(A)Director’s report

(B)Marine Region

31. Other informational items

(A)Staff report

(B)Legislative update and possible action

(C)Other

32. Discuss and act on Commission administrative items

(A)Next meetings

(B)Rulemaking timetable updates and 2018 rulemaking calendar

(C)New business

(D)Other

Motion and Vote

Adjourn

EXECUTIVE SESSION

(Not Open to Public)

Pursuant to the authority of Government Code Section 11126(a)(1), (c)(3), and (e)(1), and Section 309 of the Fish and Game Code, the Commission will meet in closed Executive Session. The purpose of this Executive Session is to consider:

(A)Pending litigation to which the Commission is a Party

I.California Fish and Game Commission v. Central Coast Forest Assoc. and Big Creek Lumber Company (Coho listing, south of San Francisco)

Note: As meeting dates and locations can change, please visit www.fgc.ca.gov for the most current list of meeting dates and locations.

Meeting Date

Commission Meeting

Committee Meeting

Wildlife Resources

Justice A. Rattigan State Building

January 11

50 D Street

Conf. Room 410 (4th Floor)

Santa Rosa, CA 95404

Tribal

Resources Building

February 6

Auditorium, First Floor

1416 Ninth Street

Sacramento, CA 95814

Resources Building

February 7-8

Auditorium, First Floor

1416 Ninth Street

Sacramento, CA 95814

Marine Resources

Justice A. Rattigan State Building

March 6

50 D Street

Conf. Room 410 (4th Floor)

Santa Rosa, CA 95404

Teleconference — Arcata, Napa,

March 15

Sacramento, Los Alamitos, and

San Diego

Teleconference — Arcata, Napa,

April 12

Sacramento, Los Alamitos and

San Diego

April 18-19

Ventura

Wildlife Resources

WestEd Building

May 17

Edwin C. Myers Classroom

4665 Lampson Ave.

Los Alamitos, CA 90720

Tribal

Resources Building

June 19

Auditorium, First Floor

1416 Ninth Street

Sacramento, CA 95814

Resources Building

June 20-21

Auditorium, First Floor

1416 Ninth Street

Sacramento, CA 95814

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Marine Resources

California Department of Parks and

Recreation

July 17

Orange Coast District Office

Training Room

3030 Avenida del Presidente

San Clemente, CA 92672

August 22-23

North Coast

Wildlife Resources

Resources Building

September 20

Auditorium, First Floor

1416 Ninth Street

Sacramento, CA 95814

October 16

Tribal

San Joaquin Valley

October 17-18

San Joaquin Valley

Marine Resources

Resources Building

November 14

Auditorium, First Floor

1416 Ninth Street

Sacramento, CA 95814

December 12-13

Los Angeles or San Diego

OTHER 2018 MEETINGS OF INTEREST

Association of Fish and Wildlife Agencies

∙September 9-12, Tampa, FL

Pacific Fishery Management Council

∙March 7-14, Rohnert Park, CA

∙April 4-11, Portland, OR

∙June 6-14, Spokane, WA

∙September 5-12, Seattle, WA

∙November 1-8, San Diego, CA

Pacific Flyway Council

∙March 27, Norfolk, VA

∙August, TBD

Western Association of Fish and Wildlife Agencies

∙January 4-7, San Diego, CA

∙July 12-17, Eugene, OR

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Wildlife Conservation Board

∙February 22, Sacramento, CA

∙March 22, Sacramento, CA

∙May 24, Sacramento, CA

∙August 30, Sacramento, CA

∙November 15, Sacramento, CA

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IMPORTANT COMMISSION MEETING PROCEDURES INFORMATION

WELCOME TO A MEETING OF THE CALIFORNIA FISH AND GAME COMMISSION This is the 147th year of operation of the Commission in partnership with the California Department of Fish and Wildlife. Our goal is the preservation of our heritage and conservation of our natural resources through informed decision making; Commission meetings are vital in achieving that goal. In that spirit, we provide the following information to be as effective and efficient toward that end. Welcome and please let us know if you have any questions.

PERSONS WITH DISABILITIES

Persons with disabilities needing reasonable accommodation to participate in public meetings or other Commission activities are invited to contact the Reasonable Accommodation Coordinator at (916) 651-1214. Requests for facility and/or meeting accessibility should be received at least 10 working days prior to the meeting to ensure the request can be accommodated.

STAY INFORMED

To receive meeting agendas and regulatory notices about those subjects of interest to you, please visit the Commission’s website, www.fgc.ca.gov, to sign up on our electronic mailing lists.

SUBMITTING WRITTEN COMMENTS

The public is encouraged to comment on any agenda item. Submit written comments by one of the following methods: E-mailto fgc@fgc.ca.gov; delivery to Fish and Game Commission, 1416 Ninth Street, Room 1320, Sacramento, CA 95814; or hand-deliver to a Commission meeting. Materials provided to the Commission may be made available to the general public.

COMMENT DEADLINES

The Written Comment Deadline for this meeting is 5:00 p.m. on November 22, 2017. Written comments received at the Commission office by this deadline will be made available to Commissioners prior to the meeting.

The Late Comment Deadline for this meeting is noon on December 1, 2017. Comments received by this deadline will be marked “late” and made available to Commissioners at the meeting.

After these deadlines, written comments may be delivered in person to the meeting – Please bring ten (10) copies of written comments to the meeting.

NON-REGULATORY REQUESTS

All non-regulatory requests will follow a two-meeting cycle to ensure proper review and thorough consideration of each item. All requests submitted by the Late Comment Deadline (or heard during public forum at the meeting) will be scheduled for receipt at this meeting, and scheduled for consideration at the next business meeting.

PETITIONS FOR REGULATION CHANGE

Any person requesting that the Commission adopt, amend, or repeal a regulation must complete and submit form FGC 1, titled, “Petition to the California Fish and Game Commission for Regulation Change” (as required by Section 662, Title 14, CCR). The form is available at http://www.fgc.ca.gov/public/information/petitionforregulatorychange.aspx. To be received by the Commission at this meeting, petition forms must have been delivered by the Late

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Comment Deadline (or delivered during public forum at the meeting) and will be scheduled for consideration at the next business meeting, unless the petition is rejected under staff review pursuant to subsection 662(b), Title 14, CCR.

VISUAL PRESENTATIONS/MATERIALS

All electronic presentations must be submitted by the Late Comment Deadline and approved by the Commission executive director before the meeting.

1.Electronic presentations must be provided by email to fgc@fgc.ca.gov.

2.All electronic formats must be Windows PC compatible.

3.It is recommended that a print copy of any electronic presentation be submitted in case of technical difficulties.

4.A data projector, laptop and presentation mouse will be available for use at the meeting.

CONSENT CALENDAR

A summary of all items will be available for review at the meeting. Items on the consent calendar are generally non-controversial items for which no opposition has been received and will be voted upon under single action without discussion. Any item may be removed from the consent calendar by the Commission upon request of a Commissioner, the Department, or member of the public who wishes to speak to that item, to allow for discussion and separate action.

LASER POINTERS may only be used by a speaker during a presentation; use at any other time may result in arrest.

SPEAKING AT THE MEETING

To speak on an agenda item, please complete a “Speaker Card" and give it to the designated staff member before the agenda item is announced. Cards will be available near the entrance of the meeting room. Only one speaker card is necessary for speaking to multiple items.

1.Speakers will be called in groups; please line up when your name is called.

2.When addressing the Commission, give your name and the name of any organization you represent, and provide your comments on the item under consideration.

3.If there are several speakers with the same concerns, please appoint a spokesperson and avoid repetitive testimony.

4.The presiding commissioner will allot between one and three minutes per speaker per agenda item, subject to the following exceptions:

a.The presiding commissioner may allow up to five minutes to an individual speaker if a minimum of three individuals who are present when the agenda item is called have ceded their time to the designated spokesperson, and the individuals ceding time forfeit their right to speak to the agenda item.

b.Individuals may receive advance approval for additional time to speak if requests for additional time to speak are received by email or delivery to the Commission office by the Late Comment Deadline. The president or designee will approve or deny the request no later than 5:00 p.m. two days prior to the meeting.

c.An individual requiring an interpreter is entitled to at least twice the allotted time pursuant to Government Code Section 11125.7(c).

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d.An individual may receive additional time to speak to an agenda item at the request of any commissioner.

5.If you are presenting handouts/written material to the Commission at the meeting, please provide ten (10) copies to the designated staff member just prior to speaking.